The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bee, Michael John
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Bee
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woods, William Spencer David
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr William Spencer David Woods
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIG BOX ADVERTISING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
21,520 GBP2023-06-30
26,703 GBP2022-06-30
Debtors
Current
22,100 GBP2023-06-30
45,264 GBP2022-06-30
Cash at bank and in hand
11,211 GBP2023-06-30
11,828 GBP2022-06-30
Creditors
Non-current
-19,623 GBP2023-06-30
-24,000 GBP2022-06-30
Net Assets/Liabilities
-32,086 GBP2023-06-30
-30,784 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-32,186 GBP2023-06-30
-30,884 GBP2022-06-30
Equity
-32,086 GBP2023-06-30
-30,784 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-07-01 ~ 2023-06-30
Computers
252022-07-01 ~ 2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,666 GBP2023-06-30
26,666 GBP2022-06-30
Office equipment
821 GBP2023-06-30
507 GBP2022-06-30
Computers
13,629 GBP2023-06-30
12,405 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
41,116 GBP2023-06-30
39,578 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,278 GBP2023-06-30
6,277 GBP2022-06-30
Office equipment
365 GBP2023-06-30
309 GBP2022-06-30
Computers
7,953 GBP2023-06-30
6,289 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,596 GBP2023-06-30
12,875 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,001 GBP2022-07-01 ~ 2023-06-30
Office equipment
56 GBP2022-07-01 ~ 2023-06-30
Computers
1,664 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,721 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
15,388 GBP2023-06-30
20,389 GBP2022-06-30
Office equipment
456 GBP2023-06-30
198 GBP2022-06-30
Computers
5,676 GBP2023-06-30
6,116 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
10,999 GBP2023-06-30
34,586 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
10,351 GBP2023-06-30
9,928 GBP2022-06-30
Other Debtors
Current
750 GBP2023-06-30
750 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
4,091 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,362 GBP2023-06-30
1,139 GBP2022-06-30
Other Creditors
Current
57,711 GBP2023-06-30
85,799 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,623 GBP2023-06-30
24,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BIG BOX ADVERTISING LIMITED
    Info
    Registered number 10809884
    The Health & Well Being Innovation Centre, Treliske, Truro, Cornwall TR1 3FF
    Private Limited Company incorporated on 2017-06-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BIG BOX ADVERTISING LIMITED
    S
    Registered number 10809884
    Co/bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    CIF 1
  • BIG BOX ADVERTISING LIMITED
    S
    Registered number 10809884
    Co/bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Health & Well Being Innovation Centre, Treliske, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,373 GBP2023-05-31
    Officer
    2020-05-28 ~ 2021-02-01
    CIF 1 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-02-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.